2019 S&H LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

2019 S&H LIMITED

Company number 00650818

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021	View PDF Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 10 pages (10 pages)
05 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019	View PDF Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019	View PDF Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Jonathan Hall as a director on 4 December 2019	View PDF Termination of appointment of Jonathan Hall as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Derek Malcolm Jones as a director on 4 December 2019	View PDF Termination of appointment of Derek Malcolm Jones as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	TM01	Termination of appointment of Matthew Jones as a director on 6 September 2019	View PDF Termination of appointment of Matthew Jones as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CH01	Director's details changed for Jonathan Hall on 2 March 2019	View PDF Director's details changed for Jonathan Hall on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
09 Apr 2018	TM02	Termination of appointment of Matthew Jones as a secretary on 1 April 2018	View PDF Termination of appointment of Matthew Jones as a secretary on 1 April 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category